CHENIES NORTHWOOD LIMITED
EDGWARE RAMKINELLA LIMITED

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Company number 04632547
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address N & J PROFESSIONALS LTD, 116A HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 12 . The most likely internet sites of CHENIES NORTHWOOD LIMITED are www.cheniesnorthwood.co.uk, and www.chenies-northwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Chenies Northwood Limited is a Private Limited Company. The company registration number is 04632547. Chenies Northwood Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Chenies Northwood Limited is N J Professionals Ltd 116a High Street Edgware Middlesex Ha8 7el. . ROSEN, Harvey is a Secretary of the company. BUTT, Farkhanda is a Director of the company. JOSEPH, Jean is a Director of the company. PANKHANIA, Pushpaben is a Director of the company. ROSEN, Harvey is a Director of the company. SAUJANI, Praful Narandas is a Director of the company. STANTON, Ruth is a Director of the company. WEINBERG, Pamela Ann is a Director of the company. TILDEN MANAGEMENT LIMITED is a Director of the company. Secretary COREN, Craige has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BAHAR, Emmanuel has been resigned. Director CHADHA, Sundeep Singh has been resigned. Director COREN, Craige has been resigned. Director DATTANI, Hitesh Kantilal has been resigned. Director LAKHANI, Shantaben has been resigned. Director MOHINDRA, Amit has been resigned. Director PATEL, Sanjiv has been resigned. Director ROGERSON, Bill has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSEN, Harvey
Appointed Date: 27 November 2006
Director
BUTT, Farkhanda
Appointed Date: 27 March 2008
83 years old
Director
JOSEPH, Jean
Appointed Date: 20 October 2003
94 years old
Director
PANKHANIA, Pushpaben
Appointed Date: 20 October 2003
77 years old
Director
ROSEN, Harvey
Appointed Date: 20 October 2003
92 years old
Director
SAUJANI, Praful Narandas
Appointed Date: 20 October 2003
77 years old
Director
STANTON, Ruth
Appointed Date: 20 October 2003
76 years old
Director
WEINBERG, Pamela Ann
Appointed Date: 26 July 2007
93 years old
Director
TILDEN MANAGEMENT LIMITED
Appointed Date: 15 September 2006

Resigned Directors

Secretary
COREN, Craige
Resigned: 27 November 2006
Appointed Date: 20 October 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 20 October 2003
Appointed Date: 09 January 2003
Director
BAHAR, Emmanuel
Resigned: 08 May 2015
Appointed Date: 20 December 2003
77 years old
Director
CHADHA, Sundeep Singh
Resigned: 05 March 2010
Appointed Date: 20 October 2003
51 years old
Director
COREN, Craige
Resigned: 26 July 2007
Appointed Date: 20 October 2003
66 years old
Director
DATTANI, Hitesh Kantilal
Resigned: 24 August 2010
Appointed Date: 17 September 2004
56 years old
Director
LAKHANI, Shantaben
Resigned: 17 September 2004
Appointed Date: 20 October 2003
92 years old
Director
MOHINDRA, Amit
Resigned: 11 December 2015
Appointed Date: 20 December 2003
47 years old
Director
PATEL, Sanjiv
Resigned: 27 March 2008
Appointed Date: 20 October 2003
64 years old
Director
ROGERSON, Bill
Resigned: 15 September 2006
Appointed Date: 20 October 2003
78 years old
Director
RM NOMINEES LIMITED
Resigned: 20 October 2003
Appointed Date: 09 January 2003

CHENIES NORTHWOOD LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 June 2016
08 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 12
05 Feb 2016
Termination of appointment of Amit Mohindra as a director on 11 December 2015
05 Feb 2016
Termination of appointment of Emmanuel Bahar as a director on 8 May 2015
...
... and 65 more events
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
01 Dec 2003
Registered office changed on 01/12/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
22 Oct 2003
Company name changed ramkinella LIMITED\certificate issued on 22/10/03
09 Jan 2003
Incorporation

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